Sun Properties LLC

On the SDN listEntityVENEZUELA-EO13850

Sun Properties LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13850. Addresses on file in: United States. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • DE, United States
  • 801 South Miami Ave, Unit PH5803, Miami, FL, United States

OFAC remarks

File Number 6096108 (United States); Linked To: RUBIO GONZALEZ, Emmanuel Enrique.